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MODULBANK
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Information about MODULBANK
SWIFT database:
Bank name:
MODULBANK
Branch:
SWIFT CODE:
MODBRU22XXX (MODBRU22)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
KOSTROMA
LEI Code:
LEI code:
2534003W6T4H124L2B40
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
2534003W6T4H124L2B40
Name:
Акционерное общество Коммерческий Банк "Модульбанк"
City:
Кострома
Address:
пл. Октябрьская, д. 1
Country:
RU
Postcode:
156005
Company ID:
1022200525841
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration:
2015-06-25 / 13:42:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
MODBRU22XXX
Status:
ACTIVE
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MODBRU22XXX SWIFT Code explanation
MODBRU22 - 8-letter swift codeMODB - Institution's 4-letter codeRU - Country code22 - Location codeXXX - Branch code